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      • Complaints
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      MIZUHO RA LEASING PRIVATE LIMITED

      CIN: U71210MH2013PTC250247
      Purchase Report

      MIZUHO RA LEASING PRIVATE LIMITED (CIN: U71210MH2013PTC250247) is a Private company incorporated on 21 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3049910.00.

      MIZUHO RA LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIZUHO RA LEASING PRIVATE LIMITED's NIC code is 7121 (which is part of its CIN). As per the NIC code, it is inolved in Renting of agricultural machinery and equipment [Renting of this machinery or equipment with operators is classified in class 0140]..

      Directors of MIZUHO RA LEASING PRIVATE LIMITED are JINESH KUMAR JAIN, HIDEKI TAKEMOTO, TOSHIAKI ITO, PRAVEEN CHAUHAN, HIROSHI . NAGAMINE, MITSUHIRO SHINICHI SAKAMOTO, RAVI ARJUN BULCHANDANI, HIROSHI INUI ., and BHARAT BHISE.

      MIZUHO RA LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U71210MH2013PTC250247 and its registration number is 250247. Users may contact MIZUHO RA LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIZUHO RA LEASING PRIVATE LIMITED is Unit No. 1201 & 1202, Wing- A Lotus Corporate Park, Western Express Highway , Goregaon East, Maharashtra, India - 400063.

      Current status of MIZUHO RA LEASING PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MIZUHO RA LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MIZUHO RA LEASING

      Purchase full report of MIZUHO RA LEASING

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MIZUHO RA LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MIZUHO RA LEASING
      DIN Director Name Designation Appointment Date
      06807613 JINESH KUMAR JAIN Director 2014-02-08
      10049423 HIDEKI TAKEMOTO Director 2023-07-11
      10053871 TOSHIAKI ITO Director 2023-07-11
      06802734 PRAVEEN CHAUHAN Director 2016-09-13
      10049420 HIROSHI . NAGAMINE Director 2023-07-11
      10049422 MITSUHIRO SHINICHI SAKAMOTO Director 2023-07-11
      07494607 RAVI ARJUN BULCHANDANI Director 2022-04-26
      10049419 HIROSHI INUI . Director 2023-07-11
      01932506 BHARAT BHISE Director 2022-01-05
      Past Directors & Key Managerial Personnel of MIZUHO RA LEASING
      DIN Director Name Designation Appointment Date Cessation
      07897977 YUAN SHAN KYNA LO Additional Director - 2017-09-30
      07897977 YUAN SHAN KYNA LO Director - 2018-07-02
      00012523 NARESH LAKSHMAN SINGH KOTHARI Director - 2014-02-17
      06712307 SUJAY BHARATIYA Director - 2013-12-27
      07072060 SHARON FARHAAD DASTOOR Director - 2023-06-30
      06756771 SHREYANS HITENDRAKUMAR MEHTA Director - 2014-02-10
      06802734 PRAVEEN CHAUHAN Additional Director - 2016-09-13
      06709241 NEELAM NARESH KOTHARI Director - 2014-02-17
      07072034 SUJIT CHERIAN Director - 2017-01-03
      07494607 RAVI ARJUN BULCHANDANI Additional Director - 2022-04-26
      07748613 YUANFANG YAN Additional Director - 2017-09-30
      07748613 YUANFANG YAN Director - 2022-03-01
      01175495 ALAN VAN NIEKERK Director - 2017-01-03
      01932506 BHARAT BHISE Additional Director - 2022-09-30
      06861749 ADITYA BHISE Additional Director - 2019-08-19
      06861749 ADITYA BHISE Director - 2022-01-05
      Other Directorships of YUAN SHAN KYNA LO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-31
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
      COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
      EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
      ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
      ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2020-11-01
      PURPLE CLOVER TREE LLP AAW-4294 Partner - 2023-01-04
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2017-08-23
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-12-21
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2019-09-26
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2019-09-26 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-06-11
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-08-01
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
      BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2022-09-28
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2013-12-09 Ongoing
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
      ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
      Other Directorships of SUJAY BHARATIYA
      Company Name CIN Designation Appointment Date Cessation
      TIAB VENTURES LLP AAE-8740 Designated Partner 2015-10-07 Ongoing
      CHICANINO CHILDCARE ANDHERI1MUM LLP AAP-8544 Designated Partner 2019-07-09 Ongoing
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-02-25
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2015-10-28
      CHICANINO DAYCARE SERVICES PRIVATE LIMITED U80903MH2017PTC294713 Director 2017-05-04 Ongoing
      Other Directorships of JINESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPSTONE ADVISORS LLP AAE-0244 Designated Partner 2015-05-26 Ongoing
      RAPL TRADE LLP AAW-1634 Designated Partner 2021-03-04 Ongoing
      CAPALPHA TRADE PRIVATE LIMITED U51909MH2021PTC355526 Director - 2022-05-13
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director - 2021-12-14
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Managing Director 2021-12-14 Ongoing
      Other Directorships of SHARON FARHAAD DASTOOR
      Company Name CIN Designation Appointment Date Cessation
      RAPL TRADE LLP AAW-1634 Designated Partner 2021-03-04 Ongoing
      CAPALPHA TRADE PRIVATE LIMITED U51909MH2021PTC355526 Director 2021-02-19 Ongoing
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Additional Director - 2017-09-25
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director - 2021-12-14
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Nominee Director - 2023-08-07
      THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED U72200TG2005PTC048246 Additional Director - 2015-02-16
      THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED U72200TG2005PTC048246 Director 2015-02-16 Ongoing
      Other Directorships of HIDEKI TAKEMOTO
      Company Name CIN Designation Appointment Date Cessation
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director 2023-07-11 Ongoing
      Other Directorships of TOSHIAKI ITO
      Company Name CIN Designation Appointment Date Cessation
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director 2023-07-11 Ongoing
      Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-03-16
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner 2023-12-15 Ongoing
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2017-01-10 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2022-12-30
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2015-06-20 Ongoing
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      SNOWFLAKE ADVISORS LLP AAI-7112 Designated Partner 2017-03-02 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner 2019-01-25 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
      AGRI COMMODITY ALPHA LLP AAP-3049 Designated Partner - 2022-12-26
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2022-01-07
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2020-10-27 Ongoing
      CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-06-27
      PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2022-02-25
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2020-12-31
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-12-31 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2022-02-25
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-10-01
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2020-11-10
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2022-09-29
      Other Directorships of PRAVEEN CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      CAPSTONE ADVISORS LLP AAE-0244 Designated Partner - 2015-12-18
      RAPL TRADE LLP AAW-1634 Designated Partner 2021-03-04 Ongoing
      CAPALPHA TRADE PRIVATE LIMITED U51909MH2021PTC355526 Director - 2021-11-12
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director - 2021-12-14
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Whole-time director 2021-12-14 Ongoing
      Other Directorships of HIROSHI . NAGAMINE
      Company Name CIN Designation Appointment Date Cessation
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director 2023-07-11 Ongoing
      Other Directorships of MITSUHIRO SHINICHI SAKAMOTO
      Company Name CIN Designation Appointment Date Cessation
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director 2023-07-11 Ongoing
      Other Directorships of NEELAM NARESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-10-01 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
      COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
      SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Additional Director - 2015-09-25
      SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Director 2015-09-25 Ongoing
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-01-21
      Other Directorships of SUJIT CHERIAN
      Company Name CIN Designation Appointment Date Cessation
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director - 2017-12-18
      THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED U72200TG2005PTC048246 Additional Director - 2015-02-16
      THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED U72200TG2005PTC048246 Director - 2017-11-15
      Other Directorships of RAVI ARJUN BULCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2020-09-28
      Other Directorships of YUANFANG YAN
      Company Name CIN Designation Appointment Date Cessation
      THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED U72200TG2005PTC048246 Additional Director - 2018-09-29
      THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED U72200TG2005PTC048246 Director - 2023-01-11
      Other Directorships of HIROSHI INUI .
      Company Name CIN Designation Appointment Date Cessation
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director 2023-07-11 Ongoing
      Other Directorships of ALAN VAN NIEKERK
      Company Name CIN Designation Appointment Date Cessation
      RENTWORKS INDIA PRIVATE LIMITED U71230MH2001PTC131029 Director 2001-02-27 Ongoing
      Other Directorships of BHARAT BHISE
      Company Name CIN Designation Appointment Date Cessation
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Additional Director - 2023-09-26
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director 2023-09-27 Ongoing
      SHIVA SHAKTI CAPITAL PRIVATE LIMITED U67190GA2011PTC016341 Director - 2014-07-06
      BRAVIA CAPITAL SERVICES INDIA PRIVATE LIMITED U74999GA2007PTC005523 Director - 2014-07-06
      SHIVA CAPITAL PEDDAR CONSULTING PRIVATE LIMITED U74999MH1983PTC030803 Director - 2014-07-06
      Other Directorships of ADITYA BHISE
      Company Name CIN Designation Appointment Date Cessation
      SHIVA SHAKTI CAPITAL PRIVATE LIMITED U67190GA2011PTC016341 Director 2014-05-14 Ongoing
      THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED U72200TG2005PTC048246 Nominee Director 2023-09-12 Ongoing
      BRAVIA CAPITAL SERVICES INDIA PRIVATE LIMITED U74999GA2007PTC005523 Director 2014-05-14 Ongoing
      SHIVA CAPITAL PEDDAR CONSULTING PRIVATE LIMITED U74999MH1983PTC030803 Director 2014-05-14 Ongoing

      CIN Company Name Company Address
      U74999MH2021FTC369337 CLOUDROCK PARTNERS INDIA PRIVATE LIMITED Offices Nos. 1401 & 1402, wing A, Lotus Corporate Park, CTS No. 185/A, Graham Firth Steel Compound, Next to Jai Coach Signal Opp. Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U88900MH2026NPL467334 TRESVISTA IMPACT FOUNDATION Unit No. 201 and 202, A Wing, Lotus Corporate Park,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2016PTC274490 DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED 401, B Wing, Fourth Floor, Lotus Corporate Park, Off Western Express Highway, CTS No.185/ A , Goregaon East, Maharashtra, India - 400063
      U74999MH2015FTC269301 GEMS INTELLIGENCE UNIT PRIVATE LIMITED 401 B Wing Fourth Floor,Lotus Corporate Park, Opp., Western Express Highway, CTS no.18 5/A , Goregaon East, Maharashtra, India - 400063
      U22222MH2013FTC248659 INNERWORKINGS INDIA PRIVATE LIMITED Unit No.E 201-202,G202,Off Western Express Highway Lotus Corporate Park, CTS No.185/A, Gore gaon(East) , Goregaon, Maharashtra, India - 400063
      U74999MH2018FTC307659 ELEVENT GLOBAL PRIVATE LIMITED Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063
      U22219MH2008PTC181740 HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED Unit Nos E -201,202, Lotus Corporate Park CTS No 185 /A , Off Western Express Highway , Goregaon East, Maharashtra, India - 400063
      AAP-1967 KNITSTART VENTURES LLP Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063
      U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
      U65999MH2007PTC174960 A D NAIK WEALTH PRIVATE LIMITED OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063
      U74300MH1987PTC044227 REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U92110MH2003PTC142309 SHOWDIFF WORLDWIDE PRIVATE LIMITED Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U74140MH2006PTC164480 TRESVISTA FINANCIAL SERVICES PRIVATE LIMITED Unit No. 201 & 202, Lotus Corporate Park, A, B & F Wing,Off Western Express Highway, Gore gaon East , Mumbai, Maharashtra, India - 400063
      U43299MH2025PTC456781 MANGAL SMART HOMES PRIVATE LIMITED 1701/1702, 17th Floor, A Wing, Lotus Corporate Park,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U72900MH2004PTC143926 PEGASUS INFOCORP PRIVATE LIMITED OFF NO. 401 - 402, F WING, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, , GOREGAON EAST, Maharashtra, India - 400063
      U65990MH2019FTC333233 GMO-Z.COM PAYMENT GATEWAY INDIA PRIVATE LIMITED Lotus Corporate Park G-1801 CTS No.185/A Graham Firth Compound, Western Express Highway , Goregaon East, Maharashtra, India - 400063
      ABZ-7546 LALCHAND PHULCHAND AND SONS ENTERPRISES LLP D Wing, Off No - 201, Lotus Corporate Park,Off Western Express Highway, Near Jay Coach Naka Goregaon East, Maharashtra, India - 400063
      U17111MH1996PLC452289 TWISTEX INDIA LTD A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India
      U25209MH2022PTC389102 TPAC CUSTOM SOLUTIONS PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U36990MH2021PTC374145 TPAC SKYPET INDIA PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U74999MH2017PTC301190 TPAC PACKAGING INDIA PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      AAO-7444 XTEER VENTURES LLP Office No. 601, 6th Floor, F 01, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063
      U67100MH2021PTC358994 TORUS MASS ADVISORY PRIVATE LIMITED Office No. 1802/C, Lotus Corporate Park, Off Western Express Highway Jai Coach, Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063
      U23209MH2014FTC295797 MUNTAJAT INDIA PRIVATE LIMITED 901, A Wing, Lotus Corporate Park Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U92490MH2019PTC332569 FANTASY GULLY PRIVATE LIMITED G-1201/1202, Lotus Corporate Park Western Express Highway,Goregaon East, , MUMBAI, Maharashtra, India - 400063
      AAG-6118 RESONANCE DIGITAL LLP Office No 802 F Wing, Lotus Corporate Park Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
      U74999MH2018PTC312020 NA SPORTZ DIGITAL SOLUTIONS PRIVATE LIMITED F-1201/F-1202, Lotus Corporate Park Western Express Highway, Goregaon East , MUMBAI, Maharashtra, India - 400063
      U92413MH2002PTC136467 N A SPORTZ INTERACTIVE PRIVATE LIMITED F-1201/F-1202, Lotus Corporate Park, Western Express Highway, Goregaon East, , Mumbai, Maharashtra, India - 400063
      U72200MH2015FTC267100 OUTBRAIN INDIA PRIVATE LIMITED Lotus Corporate Park D-401, CTS No 185/A, Western Express Highway, Goregaon East, , Mumbai, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10490454 2014-03-25 - - 50,000,000.00 INDUSIND BANK LTD.
      10500508 2014-03-18 - 2017-12-26 7,274,856.00 L & T FINANCE LIMITED
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      10510330 2014-06-02 - 2018-05-08 9,472,296.00 L & T FINANCE LIMITED
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      10513557 2014-07-04 - 2019-03-13 29,670,484.00 INDUSIND BANK LTD.
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      10515608 2014-08-14 - 2019-05-15 1,511,062.00 L & T FINANCE LIMITED
      10515609 2014-07-07 - 2022-06-23 1,438,734.00 L & T FINANCE LIMITED
      10515624 2014-08-06 - 2018-05-08 784,164.00 L & T FINANCE LIMITED
      10515625 2014-08-20 - 2018-05-08 7,204,008.00 L & T FINANCE LIMITED
      10515626 2014-08-06 - 2018-05-08 2,626,500.00 L & T FINANCE LIMITED
      10515667 2014-07-22 - 2016-12-22 12,243,331.00 RELIANCE CAPITAL LTD
      10515836 2014-08-14 - 2019-05-15 2,006,436.00 L & T FINANCE LIMITED
      10515882 2014-08-14 - 2017-08-03 1,304,320.00 L & T FINANCE LIMITED
      10516146 2014-07-04 - 2019-01-01 1,533,344.00 L & T FINANCE LIMITED
      10517451 2014-07-15 - - 17,387,220.00 INDUSIND BANK LTD.
      10517524 2014-06-09 - 2019-06-19 33,085,008.00 L & T FINANCE LIMITED
      10517525 2014-06-30 - 2019-06-19 8,426,748.00 L & T FINANCE LIMITED
      10518297 2014-08-11 - 2019-03-13 32,218,441.00 INDUSIND BANK LTD.
      10519710 2014-09-04 - 2019-01-01 814,148.00 L & T FINANCE LIMITED
      10519786 2014-09-02 - 2018-12-20 18,633,219.00 L & T FINANCE LIMITED
      10519788 2014-08-28 - 2019-08-01 3,879,360.00 L & T FINANCE LIMITED
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      10526713 2014-09-30 - 2018-05-08 5,474,986.00 L & T FINANCE LIMITED
      10526714 2014-09-30 - 2021-12-08 8,856,092.00 L & T FINANCE LIMITED
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      10528108 2014-09-26 - 2018-12-20 2,716,596.00 L & T FINANCE LIMITED
      10528109 2014-09-30 - 2019-01-11 268,092.00 L & T FINANCE LIMITED
      10532403 2014-09-05 - 2020-01-28 4,548,920.00 RELIANCE CAPITAL LTD
      10532408 2014-10-29 - 2019-02-14 25,597,574.00 L & T FINANCE LIMITED
      10534584 2014-10-21 - - 2,226,573.00 INDUSIND BANK LTD.
      10535380 2014-09-30 - 2017-03-08 4,577,132.00 RELIANCE CAPITAL LTD
      10536085 2014-12-12 - 2019-06-19 1,185,262.00 L & T FINANCE LIMITED
      10536090 2014-11-12 - 2018-12-20 26,408,748.00 L & T FINANCE LIMITED
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      10536098 2014-10-22 - 2019-05-15 858,583.00 L & T FINANCE LIMITED
      10536102 2014-12-03 - 2021-12-08 59,127,265.00 L & T FINANCE LIMITED
      10536106 2014-11-07 - 2018-05-08 372,821.00 L & T FINANCE LIMITED
      10537102 2014-12-09 - 2019-02-26 848,064.00 L & T FINANCE LIMITED
      10537104 2014-12-09 - 2019-02-14 8,892,184.00 L & T FINANCE LIMITED
      10537105 2014-10-09 - 2022-06-23 8,779,200.00 L & T FINANCE LIMITED
      10537328 2014-11-28 - 2022-06-23 1,096,200.00 L & T FINANCE LIMITED
      10537330 2014-11-28 - 2019-05-15 814,443.00 L & T FINANCE LIMITED
      10537368 2014-12-19 - 2019-02-14 1,245,634.00 L & T FINANCE LIMITED
      10537381 2014-12-05 - 2018-05-08 3,968,542.00 L & T FINANCE LIMITED
      10537385 2014-11-21 - 2019-02-14 15,540,217.00 L & T FINANCE LIMITED
      10538668 2014-09-27 - - 7,097,560.00 INDUSIND BANK LTD.
      10538673 2014-09-27 - - 4,869,280.00 INDUSIND BANK LTD.
      10538847 2014-11-14 - - 7,752,456.00 INDUSIND BANK LTD.
      10539429 2014-12-30 - 2019-02-14 7,234,277.00 L & T FINANCE LIMITED
      10539430 2014-12-26 - 2019-05-15 3,001,511.00 L & T FINANCE LIMITED
      10539432 2014-12-26 - 2019-08-01 2,510,484.00 L & T FINANCE LIMITED
      10540253 2014-05-22 - 2018-05-09 4,553,132.00 INDUSIND BANK LTD.
      10540255 2014-07-11 - - 9,825,945.00 INDUSIND BANK LTD.
      10540256 2014-12-31 - 2018-05-08 15,609,220.00 L & T FINANCE LIMITED
      10541772 2014-11-21 - 2019-03-13 3,693,614.00 INDUSIND BANK LTD.
      10541778 2014-09-30 - 2019-03-13 48,155,519.00 INDUSIND BANK LTD.
      10543291 2014-08-26 - 2019-10-04 19,327,684.00 RELIANCE CAPITAL LTD
      10543292 2014-12-11 - 2020-01-28 39,856,911.00 RELIANCE CAPITAL LTD
      10546209 2015-01-28 - 2018-12-20 29,669,100.00 L & T FINANCE LIMITED
      10546210 2015-01-23 - 2019-09-18 2,503,212.00 L & T FINANCE LIMITED
      10546215 2015-01-27 - 2019-01-01 2,362,034.00 L & T FINANCE LIMITED
      10546221 2015-01-08 - 2019-06-19 4,246,116.00 L & T FINANCE LIMITED
      10546224 2015-01-27 - 2021-12-08 29,621,724.00 L & T FINANCE LIMITED
      10546226 2015-01-27 - 2021-12-08 6,214,590.00 L & T FINANCE LIMITED
      10546227 2015-01-27 - 2022-06-23 34,488,420.00 L & T FINANCE LIMITED
      10547586 2015-01-30 - 2022-06-23 1,070,365.00 L & T FINANCE LIMITED
      10547591 2015-01-30 - 2019-06-19 4,660,524.00 L & T FINANCE LIMITED
      10547593 2015-01-30 - 2019-01-01 1,117,350.00 L & T FINANCE LIMITED
      10548577 2015-01-23 - - 28,621,413.00 RELIANCE CAPITAL LTD
      10548583 2015-02-06 - 2018-08-13 1,689,679.00 RELIANCE CAPITAL LTD
      10548585 2015-02-04 - - 37,987,839.00 RELIANCE CAPITAL LTD
      10548962 2015-02-10 - 2018-06-04 535,164.00 L & T FINANCE LIMITED
      10548963 2015-02-10 - 2019-06-19 1,235,232.00 L & T FINANCE LIMITED
      10550207 2015-02-11 - 2019-05-15 8,643,250.00 L & T FINANCE LIMITED
      10550208 2015-02-11 - 2018-05-08 726,060.00 L & T FINANCE LIMITED
      10553081 2015-02-24 - 2019-06-19 16,855,932.00 L & T FINANCE LIMITED
      10553082 2015-02-25 - 2022-06-23 1,062,000.00 L & T FINANCE LIMITED
      10553101 2015-02-25 - 2022-06-23 1,819,940.00 L & T FINANCE LIMITED
      10553105 2015-02-25 - 2022-06-23 14,045,760.00 L & T FINANCE LIMITED
      10553108 2015-03-03 - 2018-05-08 338,964.00 L & T FINANCE LIMITED
      10553998 2015-01-02 - 2018-05-29 11,991,903.00 RELIANCE CAPITAL LTD
      10553999 2015-02-27 - - 12,525,405.00 RELIANCE CAPITAL LTD
      10555501 2015-03-05 - 2018-07-30 2,044,407.00 L & T FINANCE LIMITED
      10555511 2015-03-05 - 2021-12-08 24,934,440.00 L & T FINANCE LIMITED
      10555948 2014-12-24 - 2019-03-13 21,822,807.00 INDUSIND BANK LTD.
      10555955 2015-01-09 - - 1,937,265.00 INDUSIND BANK LTD.
      10556979 2015-03-20 - 2019-06-19 943,540.00 L & T FINANCE LIMITED
      10556982 2015-03-18 - 2022-06-23 4,043,958.00 L & T FINANCE LIMITED
      10559156 2015-02-12 - 2018-07-06 23,489,928.00 L & T FINANCE LIMITED
      10559159 2015-03-12 - 2018-06-08 3,222,528.00 L & T FINANCE LIMITED
      10559161 2015-02-27 - 2020-07-28 6,984,960.00 L & T FINANCE LIMITED
      10559738 2015-03-12 - 2018-08-01 8,032,475.00 L & T FINANCE LIMITED
      10559742 2015-03-12 - 2020-07-28 2,793,990.00 L & T FINANCE LIMITED
      10559744 2015-03-12 - 2018-08-01 9,133,800.00 L & T FINANCE LIMITED
      10560893 2015-03-27 - 2022-06-23 334,260.00 L & T FINANCE LIMITED
      10560894 2015-03-27 - 2018-07-30 1,418,400.00 L & T FINANCE LIMITED
      10560895 2015-03-27 - 2018-05-08 95,084.00 L & T FINANCE LIMITED
      10560896 2015-03-30 - 2018-07-06 15,469,008.00 L & T FINANCE LIMITED
      10560897 2015-03-24 - 2019-05-15 7,548,236.00 L & T FINANCE LIMITED
      10561332 2015-02-25 - 2018-05-10 50,380,210.00 RELIANCE CAPITAL LTD
      10561717 2015-03-30 - 2018-08-13 10,177,934.00 RELIANCE CAPITAL LTD
      10561721 2015-03-31 - - 24,752,049.00 RELIANCE CAPITAL LTD
      10562512 2015-03-27 - 2020-07-28 5,587,969.00 L & T FINANCE LIMITED
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      10566615 2015-04-27 - 2019-05-15 1,615,652.00 L & T FINANCE LIMITED
      10567731 2015-03-18 - 2019-03-13 3,168,384.00 INDUSIND BANK LTD.
      10567733 2015-03-31 - 2019-10-05 9,756,828.00 INDUSIND BANK LTD.
      10567734 2015-03-04 - 2019-03-13 26,251,283.00 INDUSIND BANK LTD.
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      10570118 2015-04-30 - 2020-01-28 11,620,262.00 RELIANCE CAPITAL LTD
      10570193 2015-04-24 - 2019-06-13 35,922,243.00 RELIANCE CAPITAL LTD
      10571678 2015-05-15 - 2022-06-23 1,437,516.00 L & T FINANCE LIMITED
      10571733 2015-05-18 - 2020-07-28 2,980,256.00 L & T FINANCE LIMITED
      10571821 2015-05-07 - 2018-12-20 3,481,956.00 L & T FINANCE LIMITED
      10574937 2015-04-20 - 2019-03-13 3,805,947.00 INDUSIND BANK LTD.
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      10578486 2015-06-23 - 2018-05-08 594,132.00 L & T FINANCE LIMITED
      10578487 2015-06-29 - 2022-06-23 1,388,580.00 L & T FINANCE LIMITED
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      10584116 2015-07-17 - 2018-05-08 1,913,230.00 L & T FINANCE LIMITED
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      10592750 2015-09-04 - 2019-06-13 8,475,729.00 RELIANCE CAPITAL LTD
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      10596130 2015-04-24 - 2023-02-10 16,430,000.00 INDUSIND BANK LTD.
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      10621602 2016-02-02 - 2019-05-15 19,641,302.00 Hero FinCorp Limited
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      10624632 2016-01-29 - 2019-06-13 1,293,664.00 RELIANCE CAPITAL LTD
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      10628025 2016-02-22 - 2019-06-13 1,958,339.00 RELIANCE CAPITAL LTD
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      100031995 2016-03-18 - 2019-06-13 3,043,538.00 RELIANCE CAPITAL LTD
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      100504616 2021-11-01 - - 61,177,771.00 THE KARUR VYSYA BANK LIMITED
      100504622 2021-11-10 - - 15,569,722.00 THE KARUR VYSYA BANK LIMITED
      100504632 2021-11-10 - - 5,283,362.00 THE KARUR VYSYA BANK LIMITED
      100504973 2021-11-09 - - 2,533,350.00 SIEMENS FACTORING PRIVATE LIMITED
      100506579 2021-11-29 - - 48,359,280.00 SIEMENS FACTORING PRIVATE LIMITED
      100506857 2021-11-10 - - 49,688,837.00 ADITYA BIRLA FINANCE LIMITED
      100509250 2021-11-16 - - 6,875,765.00 THE KARUR VYSYA BANK LIMITED
      100509254 2021-11-17 - - 6,115,758.00 THE KARUR VYSYA BANK LIMITED
      100512591 2021-11-26 - - 7,094,677.00 THE KARUR VYSYA BANK LIMITED
      100512599 2021-11-30 - - 8,677,775.00 THE KARUR VYSYA BANK LIMITED
      100512620 2021-11-30 - - 29,733,991.00 THE KARUR VYSYA BANK LIMITED
      100512623 2021-12-03 - - 1,283,103.00 THE KARUR VYSYA BANK LIMITED
      100513984 2021-11-30 - - 8,533,690.00 INCRED FINANCIAL SERVICES LIMITED
      100519214 2021-11-30 - - 40,151,811.00 SIEMENS FACTORING PRIVATE LIMITED
      100519216 2021-12-27 - - 18,388,432.00 SIEMENS FACTORING PRIVATE LIMITED
      100520550 2021-11-23 - - 19,484,266.00 THE KARUR VYSYA BANK LIMITED
      100521170 2021-12-13 - - 124,799,475.00 ADITYA BIRLA FINANCE LIMITED
      100521172 2021-11-26 - - 3,237,436.00 ADITYA BIRLA FINANCE LIMITED
      100521338 2021-12-22 - - 197,010,259.00 ADITYA BIRLA FINANCE LIMITED
      100522282 2021-12-20 - - 151,130,412.00 Barclays Bank PLC
      100522287 2021-12-16 - - 57,031,170.00 Barclays Bank PLC
      100522291 2021-12-15 - - 21,323,919.00 Barclays Bank PLC
      100522298 2021-12-27 - - 29,975,363.00 Barclays Bank PLC
      100522303 2021-12-15 - - 351,228.00 Barclays Bank PLC
      100528893 2022-01-20 - - 85,392,660.00 ADITYA BIRLA FINANCE LIMITED
      100530464 2022-01-04 - 2024-04-04 906,486,863.00 BNP Paribas
      100531524 2021-12-07 - - 26,413,809.00 THE KARUR VYSYA BANK LIMITED
      100531534 2022-01-25 - - 8,753,941.00 THE KARUR VYSYA BANK LIMITED
      100531541 2022-01-05 - - 7,153,079.00 THE KARUR VYSYA BANK LIMITED
      100531546 2022-01-25 - - 8,314,885.00 THE KARUR VYSYA BANK LIMITED
      100531548 2021-12-20 - - 6,216,201.00 INCRED FINANCIAL SERVICES LIMITED
      100531550 2021-12-28 - - 34,998,777.00 INCRED FINANCIAL SERVICES LIMITED
      100531553 2021-12-30 - - 49,168,041.00 INCRED FINANCIAL SERVICES LIMITED
      100531993 2021-12-07 - - 47,596,884.00 THE KARUR VYSYA BANK LIMITED
      100534541 2021-12-30 - - 99,995,865.00 INCRED FINANCIAL SERVICES LIMITED
      100534545 2022-01-13 - - 8,394,916.00 INCRED FINANCIAL SERVICES LIMITED
      100534553 2022-01-21 - - 2,602,377.00 SIEMENS FACTORING PRIVATE LIMITED
      100534558 2022-01-21 - - 7,738,478.00 SIEMENS FACTORING PRIVATE LIMITED
      100534562 2022-01-28 - - 16,900,334.00 SIEMENS FACTORING PRIVATE LIMITED
      100534814 2022-01-17 - - 8,547,892.00 INDUSIND BANK LTD.
      100537306 2022-01-24 - - 5,199,946.00 THE KARUR VYSYA BANK LIMITED
      100538031 2021-12-31 - - 35,752,114.00 UGRO CAPITAL LIMITED
      100541078 2022-02-01 - - 85,978,159.00 Barclays Bank PLC
      100541507 2022-01-28 - - 29,101,253.00 THE KARUR VYSYA BANK LIMITED
      100541510 2022-01-31 - - 81,598,120.00 THE KARUR VYSYA BANK LIMITED
      100541514 2022-02-03 - - 10,211,930.00 THE KARUR VYSYA BANK LIMITED
      100541516 2022-01-28 - - 15,350,659.00 INCRED FINANCIAL SERVICES LIMITED
      100541518 2022-02-14 - - 21,640,418.00 INCRED FINANCIAL SERVICES LIMITED
      100541523 2022-02-21 - - 5,698,307.00 INCRED FINANCIAL SERVICES LIMITED
      100541525 2022-02-14 - - 64,981,936.00 INCRED FINANCIAL SERVICES LIMITED
      100541719 2022-01-28 - - 18,179,425.00 INCRED FINANCIAL SERVICES LIMITED
      100542982 2022-02-23 - - 300,000,000.00 SBM BANK (INDIA) LIMITED
      100543204 2022-01-31 - - 13,884,085.00 THE KARUR VYSYA BANK LIMITED
      100543664 2022-03-02 - - 53,929,498.00 Barclays Bank PLC
      100545380 2022-03-07 - - 61,679,021.00 Barclays Bank PLC
      100546810 2022-03-11 - - 39,376,310.00 INCRED FINANCIAL SERVICES LIMITED
      100547892 2022-03-02 - - 6,173,702.00 INCRED FINANCIAL SERVICES LIMITED
      100556163 2022-02-23 - - 500,000,000.00 SBM BANK (INDIA) LIMITED
      100556922 2022-02-17 - - 3,838,274.00 THE KARUR VYSYA BANK LIMITED
      100556925 2022-02-18 - - 16,231,720.00 THE KARUR VYSYA BANK LIMITED
      100556929 2022-03-10 - - 15,820,711.00 THE KARUR VYSYA BANK LIMITED
      100556935 2022-03-11 - - 6,740,727.00 THE KARUR VYSYA BANK LIMITED
      100556940 2022-03-15 - - 5,020,784.00 THE KARUR VYSYA BANK LIMITED
      100559140 2022-03-29 - - 31,030,899.00 INCRED FINANCIAL SERVICES LIMITED
      100559149 2022-03-19 - - 18,222,038.00 INCRED FINANCIAL SERVICES LIMITED
      100559153 2022-03-25 - - 13,977,580.00 INCRED FINANCIAL SERVICES LIMITED
      100559154 2022-03-26 - - 70,530,468.00 INCRED FINANCIAL SERVICES LIMITED
      100562526 2022-03-30 - - 5,002,322.00 ADITYA BIRLA FINANCE LIMITED
      100564393 2022-03-22 - - 15,750,000.00 UGRO CAPITAL LIMITED
      100564399 2022-03-22 - - 2,092,931.00 UGRO CAPITAL LIMITED
      100564551 2022-03-01 - - 250,000,000.00 IDFC FIRST BANK LIMITED
      100566819 2022-03-30 - - 49,768,650.00 Barclays Bank PLC
      100566823 2022-03-28 - - 210,000,000.00 IDFC FIRST BANK LIMITED
      100566929 2022-03-16 - - 45,991,681.00 UGRO CAPITAL LIMITED
      100566930 2022-03-24 - - 2,275,070.00 UGRO CAPITAL LIMITED
      100567666 2022-03-24 - - 92,800,252.00 Barclays Bank PLC
      100567669 2022-03-24 - - 168,305,202.00 Barclays Bank PLC
      100567670 2022-03-24 - - 24,152,491.00 Barclays Bank PLC
      100567671 2022-03-24 - - 5,683,604.00 Barclays Bank PLC
      100567672 2022-03-24 - - 53,234,043.00 Barclays Bank PLC
      100568878 2022-03-31 - - 2,895,469.00 SIEMENS FACTORING PRIVATE LIMITED
      100568880 2022-03-28 - - 6,704,208.00 SIEMENS FACTORING PRIVATE LIMITED
      100568888 2022-03-31 - - 4,823,043.00 SIEMENS FACTORING PRIVATE LIMITED
      100568891 2022-03-31 - - 12,204,551.00 SIEMENS FACTORING PRIVATE LIMITED
      100568894 2022-03-31 - - 5,685,880.00 SIEMENS FACTORING PRIVATE LIMITED
      100568898 2022-03-31 - - 4,767,759.00 SIEMENS FACTORING PRIVATE LIMITED
      100568900 2022-03-31 - - 8,500,192.00 SIEMENS FACTORING PRIVATE LIMITED
      100570258 2022-03-19 - - 18,473,703.00 THE KARUR VYSYA BANK LIMITED
      100570260 2022-03-21 - - 3,266,416.00 THE KARUR VYSYA BANK LIMITED
      100570262 2022-03-31 - - 11,784,194.00 THE KARUR VYSYA BANK LIMITED
      100570263 2022-03-31 - - 13,636,271.00 THE KARUR VYSYA BANK LIMITED
      100570265 2022-04-04 - - 6,783,119.00 THE KARUR VYSYA BANK LIMITED
      100573249 2022-03-28 - - 900,000,000.00 IDFC FIRST BANK LIMITED
      100573253 2022-03-30 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
      100573557 2022-04-22 - - 2,714,144.00 SIEMENS FACTORING PRIVATE LIMITED
      100573560 2022-04-05 - 2023-03-15 664,768.00 SIEMENS FACTORING PRIVATE LIMITED
      100573563 2022-04-05 - - 409,679.00 SIEMENS FACTORING PRIVATE LIMITED
      100573566 2022-04-05 - - 456,897.00 SIEMENS FACTORING PRIVATE LIMITED
      100573568 2022-04-05 - - 212,454.00 SIEMENS FACTORING PRIVATE LIMITED
      100574117 2022-03-19 - - 1,893,839.00 INCRED FINANCIAL SERVICES LIMITED
      100574118 2022-03-19 - - 3,253,818.00 INCRED FINANCIAL SERVICES LIMITED
      100574120 2022-04-14 - - 20,466,264.00 INCRED FINANCIAL SERVICES LIMITED
      100575509 2022-04-25 - - 11,030,184.00 THE KARUR VYSYA BANK LIMITED
      100575513 2022-04-20 - - 61,922,592.00 THE KARUR VYSYA BANK LIMITED
      100575515 2022-04-11 - - 4,060,232.00 THE KARUR VYSYA BANK LIMITED
      100575517 2022-04-19 - - 10,263,205.00 THE KARUR VYSYA BANK LIMITED
      100575566 2022-05-06 - - 2,680,984.00 THE KARUR VYSYA BANK LIMITED
      100579185 2022-04-12 - - 21,515,227.00 UGRO CAPITAL LIMITED
      100582127 2022-05-31 - - 6,490,857.00 INCRED FINANCIAL SERVICES LIMITED
      100582460 2022-05-17 - - 14,323,926.00 Barclays Bank PLC
      100582464 2022-06-07 - - 53,668,352.00 Barclays Bank PLC
      100583666 2022-05-17 - - 6,899,016.00 THE KARUR VYSYA BANK LIMITED
      100583667 2022-05-16 - - 1,056,717.00 THE KARUR VYSYA BANK LIMITED
      100583668 2022-05-26 - - 1,487,700.00 THE KARUR VYSYA BANK LIMITED
      100583669 2022-05-26 - - 19,943,917.00 THE KARUR VYSYA BANK LIMITED
      100583670 2022-05-26 - - 2,543,209.00 THE KARUR VYSYA BANK LIMITED
      100583673 2022-05-27 - - 21,174,440.00 THE KARUR VYSYA BANK LIMITED
      100591367 2022-06-23 - - 3,930,757.00 THE KARUR VYSYA BANK LIMITED
      100591370 2022-06-13 - - 1,473,927.00 THE KARUR VYSYA BANK LIMITED
      100591372 2022-06-10 - - 3,949,663.00 THE KARUR VYSYA BANK LIMITED
      100591374 2022-06-10 - - 13,824,997.00 THE KARUR VYSYA BANK LIMITED
      100591376 2022-06-13 - - 5,446,430.00 THE KARUR VYSYA BANK LIMITED
      100591377 2022-06-09 - - 4,689,878.00 THE KARUR VYSYA BANK LIMITED
      100593627 2022-05-30 - - 502,659,360.00 ADITYA BIRLA FINANCE LIMITED
      100593629 2022-06-27 - - 23,101,504.00 Barclays Bank PLC
      100593632 2022-06-30 - - 118,538,289.00 SIEMENS FACTORING PRIVATE LIMITED
      100593635 2022-06-28 - - 719,647.00 SIEMENS FACTORING PRIVATE LIMITED
      100593639 2022-06-28 - - 2,748,996.00 SIEMENS FACTORING PRIVATE LIMITED
      100596692 2022-06-30 - - 459,353,585.00 ADITYA BIRLA FINANCE LIMITED
      100598988 2022-07-11 - - 26,621,242.00 Barclays Bank PLC
      100601958 2022-07-29 - - 6,339,344.00 SIEMENS FACTORING PRIVATE LIMITED
      100601964 2022-07-26 - - 7,073,098.00 SIEMENS FACTORING PRIVATE LIMITED
      100604105 2022-07-14 - - 13,302,750.00 INCRED FINANCIAL SERVICES LIMITED
      100606778 2022-07-26 - - 9,018,402.00 INCRED FINANCIAL SERVICES LIMITED
      100606782 2022-08-08 - - 21,493,313.00 INCRED FINANCIAL SERVICES LIMITED
      100606784 2022-08-17 - - 67,212,748.00 INCRED FINANCIAL SERVICES LIMITED
      100606785 2022-08-16 - - 23,319,143.00 INCRED FINANCIAL SERVICES LIMITED
      100608291 2022-06-24 - - 4,596,656.00 THE KARUR VYSYA BANK LIMITED
      100609019 2022-07-28 - - 97,979,184.00 THE KARUR VYSYA BANK LIMITED
      100609203 2022-08-08 - - 2,075,811.00 SIEMENS FACTORING PRIVATE LIMITED
      100609432 2022-07-29 - - 15,800,061.00 THE KARUR VYSYA BANK LIMITED
      100609482 2022-07-25 - - 4,891,505.00 THE KARUR VYSYA BANK LIMITED
      100609493 2022-07-26 - - 6,225,232.00 THE KARUR VYSYA BANK LIMITED
      100609855 2022-07-22 - - 6,821,324.00 THE KARUR VYSYA BANK LIMITED
      100609857 2022-07-12 - - 1,588,168.00 THE KARUR VYSYA BANK LIMITED
      100609861 2022-07-11 - - 11,245,881.00 THE KARUR VYSYA BANK LIMITED
      100609867 2022-07-18 - - 5,303,140.00 THE KARUR VYSYA BANK LIMITED
      100609875 2022-07-29 - - 17,878,999.00 THE KARUR VYSYA BANK LIMITED
      100610031 2022-07-29 - - 3,038,065.00 THE KARUR VYSYA BANK LIMITED
      100611814 2022-08-08 - - 38,137,512.00 Barclays Bank PLC
      100611815 2022-08-24 - - 4,502,105.00 Barclays Bank PLC
      100611818 2022-09-06 - - 63,854,948.00 Barclays Bank PLC
      100612060 2022-08-08 - - 500,000,000.00 IDFC FIRST BANK LIMITED
      100613140 2022-08-11 - - 5,642,488.00 INCRED FINANCIAL SERVICES LIMITED
      100613142 2022-09-02 - - 7,877,768.00 INCRED FINANCIAL SERVICES LIMITED
      100613144 2022-09-12 - - 9,336,892.00 INCRED FINANCIAL SERVICES LIMITED
      100614464 2022-09-05 - - 18,423,239.00 UGRO CAPITAL LIMITED
      100614588 2022-06-30 - 2024-03-14 12,481,815.00 UGRO CAPITAL LIMITED
      100616560 2022-09-29 - - 160,642,544.00 ADITYA BIRLA FINANCE LIMITED
      100616571 2022-09-30 - - 61,619,419.00 ADITYA BIRLA FINANCE LIMITED
      100617516 2022-09-20 - - 2,000,806.00 Barclays Bank PLC
      100617634 2022-07-21 - - 3,539,302.00 THE KARUR VYSYA BANK LIMITED
      100617635 2022-07-21 - - 9,624,928.00 THE KARUR VYSYA BANK LIMITED
      100617637 2022-08-19 - - 3,003,631.00 THE KARUR VYSYA BANK LIMITED
      100617638 2022-08-29 - - 19,906,119.00 THE KARUR VYSYA BANK LIMITED
      100617639 2022-09-12 - - 3,802,804.00 THE KARUR VYSYA BANK LIMITED
      100617641 2022-09-05 - - 4,224,441.00 THE KARUR VYSYA BANK LIMITED
      100617744 2022-09-20 - - 500,000,000.00 IDFC FIRST BANK LIMITED
      100617745 2022-09-30 - - 4,070,827.00 SIEMENS FACTORING PRIVATE LIMITED
      100617750 2022-09-30 - - 2,782,452.00 SIEMENS FACTORING PRIVATE LIMITED
      100617759 2022-09-26 - - 74,974,811.00 SIEMENS FACTORING PRIVATE LIMITED
      100617788 2022-09-21 - - 27,813,264.00 INCRED FINANCIAL SERVICES LIMITED
      100621273 2022-09-27 - - 17,983,275.00 INCRED FINANCIAL SERVICES LIMITED
      100622424 2022-09-21 - - 283,845.00 THE KARUR VYSYA BANK LIMITED
      100622425 2022-09-21 - - 48,548,063.00 THE KARUR VYSYA BANK LIMITED
      100622431 2022-09-29 - - 11,924,653.00 THE KARUR VYSYA BANK LIMITED
      100622435 2022-09-22 - - 3,296,634.00 THE KARUR VYSYA BANK LIMITED
      100622438 2022-09-30 - - 97,332,082.00 THE KARUR VYSYA BANK LIMITED
      100622442 2022-10-01 - - 5,937,222.00 THE KARUR VYSYA BANK LIMITED
      100622620 2022-09-29 - - 3,596,716.00 THE KARUR VYSYA BANK LIMITED
      100624277 2022-09-30 - - 5,148,962.00 THE KARUR VYSYA BANK LIMITED
      100624870 2022-09-30 - - 8,734,044.00 INCRED FINANCIAL SERVICES LIMITED
      100624874 2022-10-17 - - 6,372,659.00 INCRED FINANCIAL SERVICES LIMITED
      100625694 2022-09-26 - - 49,184,002.00 INCRED FINANCIAL SERVICES LIMITED
      100625695 2022-11-04 - 2024-04-04 168,210,450.00 BNP Paribas
      100626996 2022-10-27 - - 1,185,220.00 UGRO CAPITAL LIMITED
      100629652 2022-10-28 - - 49,514,603.00 Barclays Bank PLC
      100629655 2022-10-28 - - 31,508,701.00 Barclays Bank PLC
      100641494 2022-10-28 - - 500,000,000.00 IDFC FIRST BANK LIMITED
      100642419 2022-10-12 - - 4,267,528.00 THE KARUR VYSYA BANK LIMITED
      100642421 2022-10-23 - - 5,566,544.00 THE KARUR VYSYA BANK LIMITED
      100642423 2022-10-17 - - 9,106,908.00 THE KARUR VYSYA BANK LIMITED
      100642426 2022-10-17 - - 10,936,129.00 THE KARUR VYSYA BANK LIMITED
      100642428 2022-10-17 - - 2,543,910.00 THE KARUR VYSYA BANK LIMITED
      100642429 2022-10-20 - - 19,518,050.00 THE KARUR VYSYA BANK LIMITED
      100642431 2022-10-28 - - 5,281,550.00 THE KARUR VYSYA BANK LIMITED
      100645648 2022-11-16 - - 4,659,316.00 SIEMENS FACTORING PRIVATE LIMITED
      100645652 2022-11-16 - - 6,136,493.00 SIEMENS FACTORING PRIVATE LIMITED
      100645854 2022-11-16 - - 6,704,438.00 SIEMENS FACTORING PRIVATE LIMITED
      100645969 2022-11-04 - - 5,857,816.00 INCRED FINANCIAL SERVICES LIMITED
      100646464 2022-11-16 - - 3,091,703.00 Barclays Bank PLC
      100646535 2022-10-31 - - 11,703,373.00 INCRED FINANCIAL SERVICES LIMITED
      100650863 2022-11-22 - - 30,236,149.00 INCRED FINANCIAL SERVICES LIMITED
      100650864 2022-10-31 - - 6,651,282.00 THE KARUR VYSYA BANK LIMITED
      100650866 2022-11-11 - - 7,593,232.00 THE KARUR VYSYA BANK LIMITED
      100650868 2022-11-16 - - 3,156,432.00 THE KARUR VYSYA BANK LIMITED
      100650871 2022-11-18 - - 31,635,676.00 THE KARUR VYSYA BANK LIMITED
      100650874 2022-11-19 - - 9,865,575.00 THE KARUR VYSYA BANK LIMITED
      100657143 2022-12-08 2023-09-22 - 24,996,145.00 INCRED FINANCIAL SERVICES LIMITED
      100658173 2022-12-12 - - 20,857,926.00 INCRED FINANCIAL SERVICES LIMITED
      100659326 2022-12-22 - - 296,208,604.00 ADITYA BIRLA FINANCE LIMITED
      100661241 2022-11-24 - - 5,865,337.00 THE KARUR VYSYA BANK LIMITED
      100661247 2022-11-28 - - 1,346,956.00 THE KARUR VYSYA BANK LIMITED
      100661250 2022-11-30 - - 8,058,823.00 THE KARUR VYSYA BANK LIMITED
      100661256 2022-11-30 - - 1,877,235.00 THE KARUR VYSYA BANK LIMITED
      100661259 2022-11-28 - - 676,373.00 THE KARUR VYSYA BANK LIMITED
      100664791 2022-12-31 - - 71,543,247.00 SIEMENS FACTORING PRIVATE LIMITED
      100664793 2022-12-07 - - 12,285,221.00 INCRED FINANCIAL SERVICES LIMITED
      100664798 2022-12-20 - - 15,619,259.00 INCRED FINANCIAL SERVICES LIMITED
      100665116 2022-12-28 - - 12,507,699.00 INCRED FINANCIAL SERVICES LIMITED
      100665689 2022-12-14 - - 26,510,060.00 UGRO CAPITAL LIMITED
      100669580 2023-01-19 - 2024-04-04 111,327,227.00 BNP Paribas
      100669586 2023-01-06 - - 30,171,555.00 UGRO CAPITAL LIMITED
      100669730 2022-12-15 - - 31,635,795.00 THE KARUR VYSYA BANK LIMITED
      100669735 2022-12-22 - - 14,345,338.00 THE KARUR VYSYA BANK LIMITED
      100669744 2022-12-28 - - 23,971,889.00 THE KARUR VYSYA BANK LIMITED
      100669751 2023-01-04 - - 7,083,693.00 THE KARUR VYSYA BANK LIMITED
      100669768 2023-01-04 - - 23,726,498.00 THE KARUR VYSYA BANK LIMITED
      100670139 2022-12-22 - - 16,540,492.00 THE KARUR VYSYA BANK LIMITED
      100672165 2022-12-19 - - 83,743,096.00 INCRED FINANCIAL SERVICES LIMITED
      100673194 2023-01-16 - - 71,750,000.00 Barclays Bank PLC
      100673199 2023-01-30 - - 61,689,789.00 Barclays Bank PLC
      100673204 2023-01-16 - - 34,406,430.00 Barclays Bank PLC
      100673953 2023-01-06 - - 7,757,935.00 INCRED FINANCIAL SERVICES LIMITED
      100679240 2023-02-09 - - 37,710,000.00 SBM BANK (INDIA) LIMITED
      100679262 2023-01-11 - - 8,303,311.00 INCRED FINANCIAL SERVICES LIMITED
      100679269 2023-01-23 - - 13,764,217.00 INCRED FINANCIAL SERVICES LIMITED
      100679578 2023-01-27 - - 9,130,477.00 INCRED FINANCIAL SERVICES LIMITED
      100682018 2023-01-16 - - 2,092,959.00 THE KARUR VYSYA BANK LIMITED
      100682020 2023-01-18 - - 7,123,471.00 THE KARUR VYSYA BANK LIMITED
      100682024 2023-01-23 - - 3,092,008.00 THE KARUR VYSYA BANK LIMITED
      100682026 2023-01-25 - - 34,247,946.00 THE KARUR VYSYA BANK LIMITED
      100682030 2023-01-20 - - 3,759,346.00 THE KARUR VYSYA BANK LIMITED
      100682270 2023-01-16 - - 11,751,451.00 THE KARUR VYSYA BANK LIMITED
      100683513 2023-02-03 - - 4,100,234.00 INCRED FINANCIAL SERVICES LIMITED
      100685240 2023-02-21 - - 49,979,582.00 INCRED FINANCIAL SERVICES LIMITED
      100688533 2023-02-28 - - 71,485,987.00 INCRED FINANCIAL SERVICES LIMITED
      100690235 2023-01-31 - - 3,784,090.00 THE KARUR VYSYA BANK LIMITED
      100691289 2023-02-02 - - 15,818,099.00 THE KARUR VYSYA BANK LIMITED
      100691293 2023-02-16 - - 3,048,816.00 THE KARUR VYSYA BANK LIMITED
      100691295 2023-02-22 - - 3,866,213.00 THE KARUR VYSYA BANK LIMITED
      100691301 2023-02-22 - - 7,065,339.00 THE KARUR VYSYA BANK LIMITED
      100691305 2023-02-22 - - 51,152.00 THE KARUR VYSYA BANK LIMITED
      100691309 2023-03-09 - - 18,778,287.00 THE KARUR VYSYA BANK LIMITED
      100691311 2023-03-10 - - 4,286,335.00 THE KARUR VYSYA BANK LIMITED
      100691314 2023-02-13 - - 15,817,982.00 THE KARUR VYSYA BANK LIMITED
      100691318 2023-03-09 - - 47,607,673.00 SIEMENS FACTORING PRIVATE LIMITED
      100696840 2023-03-10 - - 94,234,440.00 INCRED FINANCIAL SERVICES LIMITED
      100698823 2023-03-31 - - 4,430,106.00 SIEMENS FACTORING PRIVATE LIMITED
      100698824 2023-03-31 - - 13,748,640.00 SIEMENS FACTORING PRIVATE LIMITED
      100699030 2023-03-20 - - 68,382,682.00 ADITYA BIRLA FINANCE LIMITED
      100699405 2023-03-31 - - 4,643,985.00 SIEMENS FACTORING PRIVATE LIMITED
      100701384 2023-04-05 - - 20,136,042.00 ADITYA BIRLA FINANCE LIMITED
      100701985 2023-03-30 - - 481,873,414.00 ADITYA BIRLA FINANCE LIMITED
      100702101 2023-04-13 - - 101,000,526.00 ADITYA BIRLA FINANCE LIMITED
      100703814 2023-03-22 - - 99,980,265.00 INCRED FINANCIAL SERVICES LIMITED
      100703816 2023-03-31 - - 8,004,227.00 INCRED FINANCIAL SERVICES LIMITED
      100704046 2023-03-29 - - 19,471,102.00 INCRED FINANCIAL SERVICES LIMITED
      100710507 2023-04-12 - - 9,551,816.00 UGRO CAPITAL LIMITED
      100710725 2023-04-24 - - 12,092,217.00 ADITYA BIRLA FINANCE LIMITED
      100715395 2023-03-18 - - 84,575,317.00 THE KARUR VYSYA BANK LIMITED
      100715399 2023-03-18 - - 11,719,983.00 THE KARUR VYSYA BANK LIMITED
      100715402 2023-03-18 - - 22,326,282.00 THE KARUR VYSYA BANK LIMITED
      100715403 2023-03-18 - - 16,564,308.00 THE KARUR VYSYA BANK LIMITED
      100716189 2023-03-23 - - 11,863,537.00 THE KARUR VYSYA BANK LIMITED
      100716222 2023-03-30 - - 386,937,456.00 ADITYA BIRLA FINANCE LIMITED
      100717196 2023-03-29 - - 8,784,367.00 THE KARUR VYSYA BANK LIMITED
      100717199 2023-03-31 - - 11,249,705.00 THE KARUR VYSYA BANK LIMITED
      100717203 2023-03-31 - - 12,135,249.00 THE KARUR VYSYA BANK LIMITED
      100717370 2023-03-31 - - 2,411,067.00 THE KARUR VYSYA BANK LIMITED
      100717373 2023-03-31 - - 3,251,170.00 THE KARUR VYSYA BANK LIMITED
      100719877 2023-04-06 - - 200,000,000.00 IDFC FIRST BANK LIMITED
      100720039 2023-04-07 - - 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100721232 2023-04-25 - - 35,294,938.00 INCRED FINANCIAL SERVICES LIMITED
      100721248 2023-05-08 - - 13,654,916.00 INCRED FINANCIAL SERVICES LIMITED
      100721358 2023-04-17 - - 14,494,484.00 INCRED FINANCIAL SERVICES LIMITED
      100725067 2023-04-20 - - 5,901,673.00 THE KARUR VYSYA BANK LIMITED
      100725069 2023-04-17 - - 15,766,535.00 THE KARUR VYSYA BANK LIMITED
      100725804 2023-05-11 - - 3,063,920.00 THE KARUR VYSYA BANK LIMITED
      100725809 2023-05-03 - - 5,131,064.00 THE KARUR VYSYA BANK LIMITED
      100725811 2023-05-11 - - 3,177,563.00 THE KARUR VYSYA BANK LIMITED
      100725814 2023-05-17 - - 19,411,241.00 THE KARUR VYSYA BANK LIMITED
      100726103 2023-05-12 - - 15,841,882.00 THE KARUR VYSYA BANK LIMITED
      100728003 2023-05-23 - - 19,124,313.00 INCRED FINANCIAL SERVICES LIMITED
      100729775 2023-06-05 - - 39,648,564.00 UGRO CAPITAL LIMITED
      100730477 2023-05-31 - - 7,148,649.00 SIEMENS FACTORING PRIVATE LIMITED
      100732386 2023-05-29 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
      100733703 2023-05-15 - - 4,605,211.00 INCRED FINANCIAL SERVICES LIMITED
      100736256 2023-05-18 - - 4,528,323.00 THE KARUR VYSYA BANK LIMITED
      100736268 2023-05-23 - - 7,527,086.00 THE KARUR VYSYA BANK LIMITED
      100736271 2023-05-29 - - 14,144,392.00 THE KARUR VYSYA BANK LIMITED
      100736274 2023-05-29 - - 9,413,107.00 THE KARUR VYSYA BANK LIMITED
      100736276 2023-06-12 - - 5,002,228.00 THE KARUR VYSYA BANK LIMITED
      100736279 2023-06-12 - - 51,645,952.00 THE KARUR VYSYA BANK LIMITED
      100736280 2023-06-15 - - 9,475,936.00 THE KARUR VYSYA BANK LIMITED
      100736282 2023-06-07 - - 122,078,312.00 Barclays Bank PLC
      100737588 2023-06-28 - - 249,851,652.00 ADITYA BIRLA FINANCE LIMITED
      100737601 2023-06-30 - - 275,119,234.00 ADITYA BIRLA FINANCE LIMITED
      100738159 2023-06-07 - - 220,000,000.00 IDFC FIRST BANK LIMITED
      100738556 2023-06-12 - - 3,997,227.00 THE KARUR VYSYA BANK LIMITED
      100739221 2023-07-05 - - 37,994,793.00 ADITYA BIRLA FINANCE LIMITED
      100742657 2023-06-30 - - 15,994,038.00 SIEMENS FACTORING PRIVATE LIMITED
      100743895 2023-06-26 - - 15,398,770.00 INCRED FINANCIAL SERVICES LIMITED
      100744575 2023-06-20 - - 14,911,888.00 THE KARUR VYSYA BANK LIMITED
      100744580 2023-06-23 - - 2,579,898.00 THE KARUR VYSYA BANK LIMITED
      100744702 2023-06-23 - - 9,421,867.00 UGRO CAPITAL LIMITED
      100750366 2023-06-06 - - 99,979,270.00 INCRED FINANCIAL SERVICES LIMITED
      100750370 2023-06-30 - - 31,675,321.00 THE KARUR VYSYA BANK LIMITED
      100750376 2023-06-30 - - 26,732,903.00 THE KARUR VYSYA BANK LIMITED
      100750379 2023-07-05 - - 68,518,551.00 THE KARUR VYSYA BANK LIMITED
      100753199 2023-07-24 - - 2,893,550.00 SIEMENS FACTORING PRIVATE LIMITED
      100753200 2023-07-24 - - 3,251,477.00 SIEMENS FACTORING PRIVATE LIMITED
      100754628 2023-07-07 - - 68,268,797.00 THE KARUR VYSYA BANK LIMITED
      100754629 2023-07-13 - - 10,129,212.00 INCRED FINANCIAL SERVICES LIMITED
      100757988 2023-07-18 - - 9,069,576.00 INCRED FINANCIAL SERVICES LIMITED
      100757993 2023-07-31 - - 90,718,836.00 THE KARUR VYSYA BANK LIMITED
      100757994 2023-07-31 - - 11,856,106.00 THE KARUR VYSYA BANK LIMITED
      100757995 2023-07-17 - - 13,164,339.00 THE KARUR VYSYA BANK LIMITED
      100757999 2023-07-20 - - 51,710,987.00 THE KARUR VYSYA BANK LIMITED
      100758001 2023-07-27 - - 24,439,357.00 THE KARUR VYSYA BANK LIMITED
      100764416 2023-08-11 - - 8,088,203.00 Barclays Bank PLC
      100765132 2023-08-08 - - 37,406,017.00 Barclays Bank PLC
      100766931 2023-07-31 - - 17,557,676.00 INCRED FINANCIAL SERVICES LIMITED
      100766935 2023-08-14 - - 6,712,477.00 INCRED FINANCIAL SERVICES LIMITED
      100767751 2023-06-23 - - 250,000,000.00 IDFC FIRST BANK LIMITED
      100771554 2023-08-16 - - 5,750,544.00 INCRED FINANCIAL SERVICES LIMITED
      100771561 2023-08-28 - - 5,614,385.00 SIEMENS FACTORING PRIVATE LIMITED
      100771562 2023-08-28 - - 9,103,293.00 SIEMENS FACTORING PRIVATE LIMITED
      100773201 2023-08-24 - - 4,692,433.00 ADITYA BIRLA FINANCE LIMITED
      100774284 2023-08-08 - - 2,821,483.00 THE KARUR VYSYA BANK LIMITED
      100774285 2023-08-23 - - 5,907,011.00 THE KARUR VYSYA BANK LIMITED
      100774287 2023-08-24 - - 6,999,337.00 THE KARUR VYSYA BANK LIMITED
      100774288 2023-08-25 - - 101,863,122.00 THE KARUR VYSYA BANK LIMITED
      100774289 2023-08-25 - - 1,366,351.00 THE KARUR VYSYA BANK LIMITED
      100774290 2023-08-22 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
      100778741 2023-08-24 - - 9,885,875.00 INCRED FINANCIAL SERVICES LIMITED
      100780160 2023-08-28 - - 66,080,866.00 INCRED FINANCIAL SERVICES LIMITED
      100784120 2023-09-13 - - 5,302,877.00 THE KARUR VYSYA BANK LIMITED
      100785823 2023-09-11 - - 8,620,793.00 INCRED FINANCIAL SERVICES LIMITED
      100787486 2023-09-19 - - 53,338,847.00 THE KARUR VYSYA BANK LIMITED
      100788683 2023-09-27 - - 1,262,212.00 Barclays Bank PLC
      100790293 2023-09-14 - - 9,313,868.00 INCRED FINANCIAL SERVICES LIMITED
      100790297 2023-09-11 - - 30,217,333.00 INCRED FINANCIAL SERVICES LIMITED
      100790301 2023-09-13 - - 14,999,875.00 INCRED FINANCIAL SERVICES LIMITED
      100790469 2023-09-28 - - 37,144,312.00 ADITYA BIRLA FINANCE LIMITED
      100794599 2023-09-30 - - 83,312,237.00 ADITYA BIRLA FINANCE LIMITED
      100796723 2023-09-29 - - 15,124,864.00 SIEMENS FACTORING PRIVATE LIMITED
      100796725 2023-09-28 - - 10,418,976.00 INCRED FINANCIAL SERVICES LIMITED
      100796726 2023-09-28 - - 15,398,908.00 INCRED FINANCIAL SERVICES LIMITED
      100798089 2023-09-14 - - 41,367,930.00 THE KARUR VYSYA BANK LIMITED
      100798090 2023-09-22 - - 1,638,792.00 THE KARUR VYSYA BANK LIMITED
      100798091 2023-09-26 - - 1,169,363.00 THE KARUR VYSYA BANK LIMITED
      100801540 2023-10-16 - - 14,332,857.00 INCRED FINANCIAL SERVICES LIMITED
      100801541 2023-10-06 - - 18,725,036.00 INCRED FINANCIAL SERVICES LIMITED
      100802182 2023-10-10 - - 4,102,558.00 THE KARUR VYSYA BANK LIMITED
      100806647 2023-10-16 - - 21,358,055.00 THE KARUR VYSYA BANK LIMITED
      100808008 2023-10-30 - - 25,779,584.00 Barclays Bank PLC
      100812357 2023-10-27 - - 34,668,190.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100813892 2023-10-31 - - 5,389,240.00 INCRED FINANCIAL SERVICES LIMITED
      100815685 2023-11-03 - - 5,330,320.00 INCRED FINANCIAL SERVICES LIMITED
      100819752 2023-11-24 - - 6,453,305.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100819753 2023-11-24 - - 4,721,193.00 SIEMENS FACTORING PRIVATE LIMITED
      100820979 2023-11-18 - - 3,185,910.00 THE KARUR VYSYA BANK LIMITED
      100821905 2023-11-30 - - 78,434,751.00 ADITYA BIRLA FINANCE LIMITED
      100825397 2023-11-30 - - 17,482,975.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100826275 2023-11-29 - - 14,144,105.00 THE KARUR VYSYA BANK LIMITED
      100828011 2023-11-29 - - 10,947,035.00 INCRED FINANCIAL SERVICES LIMITED
      100828127 2023-12-07 - - 25,122,989.00 THE KARUR VYSYA BANK LIMITED
      100828130 2023-12-07 - - 15,818,097.00 THE KARUR VYSYA BANK LIMITED
      100836768 2023-12-13 - - 405,760,908.00 Barclays Bank PLC
      100840806 2023-12-26 - - 5,239,981.00 SIEMENS FACTORING PRIVATE LIMITED
      100840808 2023-12-29 - - 14,933,073.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100840813 2023-12-26 - - 24,934,365.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100840815 2023-12-29 - - 9,592,563.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100840820 2023-12-26 - - 221,497,950.00 Barclays Bank PLC
      100841756 2023-12-22 - - 99,999,850.00 INCRED FINANCIAL SERVICES LIMITED
      100842713 2023-12-26 - - 16,770,085.00 Barclays Bank PLC
      100842716 2023-12-27 - - 12,056,945.00 Barclays Bank PLC
      100844072 2023-12-06 - - 26,408,077.00 INCRED FINANCIAL SERVICES LIMITED
      100844446 2023-12-19 - - 7,054,007.00 THE KARUR VYSYA BANK LIMITED
      100845163 2023-12-28 - - 13,999,992.00 Barclays Bank PLC
      100845169 2023-12-29 - - 137,700,036.00 Barclays Bank PLC
      100845171 2024-01-08 - - 17,272,466.00 Barclays Bank PLC
      100849206 2023-12-28 - - 28,276,226.00 THE KARUR VYSYA BANK LIMITED
      100849210 2023-12-29 - - 827,913.00 THE KARUR VYSYA BANK LIMITED
      100849215 2023-12-29 - - 4,499,078.00 THE KARUR VYSYA BANK LIMITED
      100852203 2023-12-29 - - 19,565,513.00 INCRED FINANCIAL SERVICES LIMITED
      100854784 2023-12-27 - - 13,535,730.00 INCRED FINANCIAL SERVICES LIMITED
      100858224 2024-01-10 - - 8,270,450.00 CAPSAVE FINANCE PRIVATE LIMITED
      100859359 2024-01-10 - - 50,000,000.00 IDFC FIRST BANK LIMITED
      100859362 2024-02-05 - - 400,000,000.00 IDFC FIRST BANK LIMITED
      100860319 2024-01-17 - - 3,408,133.00 THE KARUR VYSYA BANK LIMITED
      100860326 2024-01-11 - - 9,049,449.00 THE KARUR VYSYA BANK LIMITED
      100862882 2024-02-05 - - 363,188.00 CAPSAVE FINANCE PRIVATE LIMITED
      100862883 2024-02-09 - - 6,185,898.00 CAPSAVE FINANCE PRIVATE LIMITED
      100863319 2024-02-06 - - 10,184,372.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100863323 2024-01-29 - - 5,214,668.00 INCRED FINANCIAL SERVICES LIMITED
      100864648 2024-01-31 - - 13,295,552.00 SIEMENS FACTORING PRIVATE LIMITED
      100865162 2024-01-25 - - 4,567,961.00 INCRED FINANCIAL SERVICES LIMITED
      100866219 2024-01-31 - - 12,623,699.00 THE KARUR VYSYA BANK LIMITED
      100866220 2024-02-05 - - 4,836,679.00 THE KARUR VYSYA BANK LIMITED
      100866221 2024-02-05 - - 1,064,845.00 THE KARUR VYSYA BANK LIMITED
      100868382 2024-01-31 - - 6,181,421.00 INCRED FINANCIAL SERVICES LIMITED
      100870313 2024-02-16 - - 4,144,842.00 CAPSAVE FINANCE PRIVATE LIMITED
      100870321 2024-02-21 - - 6,309,994.00 CAPSAVE FINANCE PRIVATE LIMITED
      100870337 2024-02-16 - - 24,742,442.00 CAPSAVE FINANCE PRIVATE LIMITED
      100875009 2024-02-29 - - 44,117,274.00 ADITYA BIRLA FINANCE LIMITED
      100875012 2024-02-29 - - 37,653,466.00 ADITYA BIRLA FINANCE LIMITED
      100875025 2024-02-29 - - 3,325,330.00 ADITYA BIRLA FINANCE LIMITED
      100875094 2024-02-29 - - 140,280,298.00 ADITYA BIRLA FINANCE LIMITED
      100878492 2024-02-26 - - 926,818.00 CAPSAVE FINANCE PRIVATE LIMITED
      100878578 2024-02-22 - - 6,963,795.00 INCRED FINANCIAL SERVICES LIMITED
      100878915 2024-02-14 - - 20,010,976.00 INCRED FINANCIAL SERVICES LIMITED
      100879369 2024-02-20 - - 2,123,811.00 THE KARUR VYSYA BANK LIMITED
      100879452 2024-02-15 - - 500,000,000.00 IDFC FIRST BANK LIMITED
      100880523 2024-02-27 - - 297,183,825.00 Barclays Bank PLC
      100880524 2024-03-08 - - 42,678,750.00 Barclays Bank PLC
      100887137 2024-02-28 - - 9,706,428.00 INCRED FINANCIAL SERVICES LIMITED
      100887140 2024-03-05 - - 7,892,708.00 INCRED FINANCIAL SERVICES LIMITED
      100891761 2024-03-28 - - 42,290,313.00 ADITYA BIRLA FINANCE LIMITED
      100891897 2024-03-22 - - 124,040,866.00 ADITYA BIRLA FINANCE LIMITED
      100892431 2024-03-27 - - 193,830,312.00 ADITYA BIRLA FINANCE LIMITED
      100892470 2024-03-29 - - 256,481,575.00 ADITYA BIRLA FINANCE LIMITED
      100896745 2024-03-14 - - 27,474,827.00 CAPSAVE FINANCE PRIVATE LIMITED
      100896747 2024-03-15 - - 6,881,745.00 CAPSAVE FINANCE PRIVATE LIMITED
      100896750 2024-03-26 - - 6,081,835.00 CAPSAVE FINANCE PRIVATE LIMITED
      100896753 2024-03-28 - - 17,321,875.00 CAPSAVE FINANCE PRIVATE LIMITED
      100896757 2024-03-29 - - 80,806,352.00 CAPSAVE FINANCE PRIVATE LIMITED
      100897021 2024-03-15 - - 24,252,206.00 INCRED FINANCIAL SERVICES LIMITED
      100897025 2024-03-14 - - 7,248,304.00 INCRED FINANCIAL SERVICES LIMITED
      100897028 2024-03-04 - - 8,912,293.00 INCRED FINANCIAL SERVICES LIMITED
      100898573 2024-03-20 - - 49,986,295.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100898576 2024-03-27 2024-03-27 - 36,664,869.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100898640 2024-03-28 - - 46,000,000.00 SIEMENS FACTORING PRIVATE LIMITED
      100898643 2024-03-29 - - 12,342,346.00 SIEMENS FACTORING PRIVATE LIMITED
      100898660 2024-03-14 - - 7,370,239.00 THE KARUR VYSYA BANK LIMITED
      100898665 2024-03-21 - - 12,065,132.00 THE KARUR VYSYA BANK LIMITED
      100898674 2024-03-26 - - 9,800,568.00 THE KARUR VYSYA BANK LIMITED
      100898677 2024-03-26 - - 381,142,474.00 THE KARUR VYSYA BANK LIMITED
      100898678 2024-03-27 - - 38,562,993.00 THE KARUR VYSYA BANK LIMITED
      100898682 2024-03-30 - - 2,711,304,585.00 Barclays Bank PLC
      100901112 2024-03-29 - - 114,131,957.00 THE KARUR VYSYA BANK LIMITED
      100901114 2024-03-30 - - 16,359,954.00 THE KARUR VYSYA BANK LIMITED
      100901118 2024-03-30 - - 5,084,383.00 THE KARUR VYSYA BANK LIMITED
      100901119 2024-03-29 - - 25,678,805.00 THE KARUR VYSYA BANK LIMITED
      100901121 2024-03-30 - - 214,231,291.00 THE KARUR VYSYA BANK LIMITED
      100902137 2024-03-20 - - 35,993,127.00 INCRED FINANCIAL SERVICES LIMITED
      100902140 2024-03-23 - - 22,449,396.00 INCRED FINANCIAL SERVICES LIMITED
      100902143 2024-03-27 - - 10,784,501.00 INCRED FINANCIAL SERVICES LIMITED
      100902609 2024-03-29 - - 104,616,939.00 ADITYA BIRLA FINANCE LIMITED
      100904223 2024-03-29 - - 25,010,219.00 INCRED FINANCIAL SERVICES LIMITED
      100904231 2024-03-26 - - 34,293,320.00 INCRED FINANCIAL SERVICES LIMITED
      100904296 2024-03-27 - - 10,569,010.00 INCRED FINANCIAL SERVICES LIMITED
      100904299 2024-03-21 - - 21,227,810.00 INCRED FINANCIAL SERVICES LIMITED
      100904609 2024-03-26 - - 367,398,378.00 ADITYA BIRLA FINANCE LIMITED
      100906086 2024-03-27 - - 500,000,000.00 IDFC FIRST BANK LIMITED
      100907550 2024-03-31 - - 921,600.00 CAPSAVE FINANCE PRIVATE LIMITED
      100911706 2024-05-06 - - 37,645,451.00 ADITYA BIRLA FINANCE LIMITED
      100912519 2024-04-15 - - 33,998,111.00 INCRED FINANCIAL SERVICES LIMITED
      100912892 2024-04-22 - - 15,250,524.00 THE KARUR VYSYA BANK LIMITED
      100912896 2024-04-18 - - 1,221,258.00 THE KARUR VYSYA BANK LIMITED
      100914972 2024-05-03 - - 10,685,553.00 CAPSAVE FINANCE PRIVATE LIMITED
      100914975 2024-05-09 - - 12,107,122.00 CAPSAVE FINANCE PRIVATE LIMITED
      100916055 2024-04-30 - - 22,816,970.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100917557 2024-04-25 - - 7,759,825.00 INCRED FINANCIAL SERVICES LIMITED
      100919127 2024-04-26 - - 49,918,211.00 RATNAAFIN CAPITAL PRIVATE LIMITED
      100921249 2024-05-10 - - 7,739,332.00 INCRED FINANCIAL SERVICES LIMITED
      100921252 2024-05-21 - - 15,523,776.00 CAPSAVE FINANCE PRIVATE LIMITED
      100921877 2024-05-16 - - 985,570.00 CAPSAVE FINANCE PRIVATE LIMITED
      100924453 2024-05-14 - - 687,899.00 THE KARUR VYSYA BANK LIMITED
      100924542 2024-05-06 - - 28,146,011.00 THE KARUR VYSYA BANK LIMITED
      100932672 2024-05-31 - - 16,651,826.00 THE KARUR VYSYA BANK LIMITED
      100933226 2024-05-21 - - 106,774,673.00 ADITYA BIRLA FINANCE LIMITED
      100935078 2024-06-18 - - 17,373,077.00 ADITYA BIRLA FINANCE LIMITED
      100935161 2024-05-31 - - 40,499,955.00 Barclays Bank PLC
      100935795 2024-05-31 - - 11,583,105.00 INCRED FINANCIAL SERVICES LIMITED
      100936304 2024-06-13 - - 2,750,234.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100940176 2024-06-19 - - 494,772,077.00 ADITYA BIRLA FINANCE LIMITED
      100941059 2024-06-27 - - 233,591,665.00 ADITYA BIRLA FINANCE LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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